27 Poultry

Company Name	27 Poultry
Company Status	Dissolved
Company Number	04243019
Category	Private Unlimited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Shelfco (No.2517) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Andrew Baudet
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(3 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 09 June 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Highcroft La Grande Route De St Clement St Clement Jersey Channel Islands JE2 6QW

Director Name	Mr George Robinson Machan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2005(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 09 June 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Les Ronciers La Route Des Genets, St. Brelade Jersey Channel Islands JE3 8LE

Director Name	Mr Trevor George Robinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2005(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 09 June 2015)
Role	Director Fiduciary Service Com
Country of Residence	Jersey
Correspondence Address	34 Abbotsmount St Helier Jersey JE2 3LA

Secretary Name	Verite Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2005(3 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 09 June 2015)
Correspondence Address	1st Floor 37 Broad Street St. Helier Jersey JE4 9NU

Director Name	Christopher John Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Chartered Surveyor
Country of Residence	English
Correspondence Address	8 Cranmer Close Billericay Essex CM12 0YQ

Director Name	David Macbean
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 05 November 2001)
Role	Senior Manager Property Financ
Correspondence Address	209 Berkhampstead Road Chesham Buckinghamshire HP5 3AP

Director Name	Mr Nigel Peter Waring
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Birchwood House 50 Long Road Framingham Earl Norwich NR14 7RZ

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	24 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2002)
Role	Chartered Secretary
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	505 Pinner Road North Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30m at £1	Poultry Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,164,000
Net Worth	£40,945,000
Cash	£250,000
Current Liabilities	£447,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2015	Director's details changed for Paul Andrew Baudet on 22 January 2015 (2 pages)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	Application to strike the company off the register (3 pages)
12 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 29,960,000 (6 pages)
30 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
7 August 2009	Return made up to 28/06/09; full list of members (4 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 pages)
16 July 2008	Secretary's change of particulars / verite secretaries LIMITED / 15/02/2005 (1 page)
17 October 2007	Return made up to 28/06/07; full list of members; amend (6 pages)
22 August 2007	Nc dec already adjusted 18/07/06 (1 page)
18 July 2007	Return made up to 28/06/07; full list of members (3 pages)
26 September 2006	Director's particulars changed (1 page)
15 September 2006	Full accounts made up to 31 March 2006 (11 pages)
10 July 2006	Return made up to 28/06/06; full list of members (3 pages)
7 July 2006	Members' assent for rereg from LTD to UNLTD (1 page)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2006	Declaration of assent for reregistration to UNLTD (1 page)
7 July 2006	Re-registration of Memorandum and Articles (8 pages)
7 July 2006	Certificate of re-registration from Limited to Unlimited (1 page)
7 July 2006	Application for reregistration from LTD to UNLTD (2 pages)
20 July 2005	Return made up to 28/06/05; full list of members (3 pages)
31 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: 8 canada square london E14 5HQ (1 page)
15 February 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Director resigned (1 page)
11 February 2005	Declaration of assistance for shares acquisition (6 pages)
11 February 2005	Full accounts made up to 31 December 2004 (13 pages)
11 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (15 pages)
12 July 2004	Return made up to 28/06/04; full list of members (5 pages)
20 August 2003	Full accounts made up to 31 December 2002 (14 pages)
24 July 2003	Return made up to 28/06/03; full list of members (5 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 July 2002	Registered office changed on 23/07/02 from: 27-32 poultry london EC2P 2BX (1 page)
11 July 2002	Return made up to 28/06/02; full list of members (5 pages)
3 July 2002	Director resigned (1 page)
8 October 2001	Ad 07/09/01--------- Â£ si 40000000@1=40000000 Â£ ic 1/40000001 (2 pages)
8 October 2001	Particulars of contract relating to shares (4 pages)
20 September 2001	Registered office changed on 20/09/01 from: 27-32 poultry LIMITED london EC2P 2BX (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: lacon house theobald's road london WC1X 8RW (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Nc inc already adjusted 24/08/01 (1 page)
7 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2001	Director resigned (1 page)
28 August 2001	Company name changed shelfco (no.2517) LIMITED\certificate issued on 28/08/01 (2 pages)
28 June 2001	Incorporation (24 pages)

27 Poultry

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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